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FLIO LIMITED

Company number 09332226

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2016 CH01 Director's details changed for Stephan Christian Uhrenbacher on 11 December 2015
12 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
28 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 1,884.63
30 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,839.95
07 Dec 2015 CERTNM Company name changed air media service LTD\certificate issued on 07/12/15
  • RES15 ‐ Change company name resolution on 2015-11-20
07 Dec 2015 CONNOT Change of name notice
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 1,839.95
04 Aug 2015 AP01 Appointment of Mr Brian Collie as a director on 1 July 2015
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 1,397.34
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 1,359.3
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 1,381.54
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 1,359.3
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 1,162.5
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 1,162.5
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 1,162.5
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2015 AD01 Registered office address changed from C/O Cameron Cunningham Limited 42/44 Buckhurst Avenue 1St Floor, Buckhurst House Sevenoaks Kent TN13 1LZ England to 1St Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 21 April 2015
08 Apr 2015 AP04 Appointment of Cc Secretaries Limited as a secretary on 8 April 2015
07 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 03/02/2015
26 Mar 2015 AD01 Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Cameron Cunningham Limited 42/44 Buckhurst Avenue 1St Floor, Buckhurst House Sevenoaks Kent TN13 1LZ on 26 March 2015
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 117,133.75
  • ANNOTATION Clarification a second filed SH01 was registered on 07/04/2015.
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2014 CERTNM Company name changed airport media service LIMITED\certificate issued on 10/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-03
28 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-28
  • GBP 883.75